Compliance Analyst (Banking), Sr. jobs in Abilene, TX

Compliance Analyst (Banking), Sr. monitors customer accounts and researches transactions to identify suspicious activity violating current anti-money laundering (AML) regulations defined in the US Bank Secrecy Act (BSA) or other governmental anti-terrorist financing programs. Uses customer data mining and software tools to identify suspicious activity patterns. Being a Compliance Analyst (Banking), Sr. reviews daily Currency Transaction Reports (CTR) and Questionable Activity Reports (QAR), and submits Suspicious Activity Reports (SAR) as appropriate. Ensures adherence to Know your Customer (KYC) protocols. Additionally, Compliance Analyst (Banking), Sr. may lead or participate in investigations of suspicious activity to pursue corrective actions and ensure completion of required filings. Keeps abreast with regulatory changes, risk management best practices, and trending methods used by fraud perpetrators. Delivers compliance training with up-to-date regulatory information and procedures to develop and guide a well-informed staff. Typically requires a bachelor's degree. May have the Certified Anti Money Laundering Specialist (CAMS) certification. Typically reports to a manager. The Compliance Analyst (Banking), Sr. occasionally directed in several aspects of the work. Gaining exposure to some of the complex tasks within the job function. To be a Compliance Analyst (Banking), Sr. typically requires 2 -4 years of related experience. (Copyright 2024 Salary.com)

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Legal & Compliance Analyst
  • Hendrick Health
  • Abilene, TX FULL_TIME
  • JOB SUMMARY

    • Reporting to the System Director of Corporate Compliance, the Compliance and Integrity Analyst will support the auditing and monitoring of hospital operations. This position assists the audit, privacy and compliance team with scheduled compliance and privacy risk assessments and reviews as defined in the annual OIG workplan, as well as, audits resulting from an internal request or a government investigation.

    Plans, coordinates and manages audits and third party investigations under the direction of compliance and legal leadership. Assists with the development of corrective actions and monitoring activities to mitigate risk and validate ongoing compliance with government regulatory requirements. Under the direction of the System Director of Corporate Compliance, conducts assigned internal investigations reported though the compliance/ethics line as applicable, to include research and investigation addressing concerns or questions related to any compliance or regulatory requirements under the guidance of the System Director of Corporate Compliance. Provides support to compliance and legal leadership during government investigations, including document indexing, collecting medical record review summaries, research regarding applicable laws and regulatory requirements, collecting and organizing internal policies, procedures/operational processes and maintaining investigation file integrity.

    JOB REQUIREMENTS

    • Minimum Education
      • Project Planning Certification or degree in healthcare, business or related field
    • Minimum Work Experience
      • 3 years of project planning, LEAN SIX SIGMA experience in a compliance-related field or industry
    • Required Licenses/Certifications
      • Completion of Healthcare Compliance Certification from the Compliance Certification Board (“CCB”) and/or a Graduate Certificate in Health Care Compliance (“CHC”) within two (2) Years of hire and maintain such certification throughout employment.
    • Required Skills, Knowledge, and Abilities
      • Knowledge of and/or experience in regulations that impact hospitals.
      • Requires excellent verbal and written communication skills.
      • Ability to problem solve and perform research is essential.
      • Must be organized, versatile, and able to work independently.
      • Strong analytical skills.
      • Attention to every detail.
      • Highest degree of credibility, integrity and discretion.
      • Comfortable working independently and able to effectively manage large, complex projects through their entire life cycle with minimal supervision.
      • Thrives on wide variety of intellectually challenging work.
      • Proficiency with Microsoft Office applications such as Word and Excel.
  • 1 Month Ago

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Surveillance Investigator - Part-Time
  • Allied Universal® Compliance and Investigations
  • Abilene, TX PART_TIME
  • Surveillance Investigator - Part-Time Overview Allied Universal® Compliance and Investigations, North America's leading expert insurance claim investigations, compliance and corporate governance compa...
  • 11 Days Ago

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Compliance & Audit Specialist
  • First Bank Texas
  • Abilene, TX FULL_TIME
  • SUMMARY The Compliance & Internal Audit Specialist is responsible for working with the Chief Compliance Officer and the Internal Audit Manager as directed by assists in the implementation and administ...
  • 20 Days Ago

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Banking Center Manager (Full Time) - Abilene, Mockingbird
  • PROSPERITY BANK
  • Abilene, TX FULL_TIME
  • POSITION PURPOSEResponsible for directing and administering the operational efforts of the banking center. Ensures that established policies and procedures are followed. Oversees provision of a full r...
  • 11 Days Ago

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Coordinator of Compliance and Student Success (Non-Exempt)
  • Hardin-Simmons University
  • Abilene, TX FULL_TIME
  • A complete application packet for this position consists of an HSU Employment Application, Resume, Statement of Christian Faith and a separate page detailing the required Competencies (see instruction...
  • 12 Days Ago

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Sr Mechanical Estimator
  • Samuel EPC
  • Abilene, TX FULL_TIME
  • Sr Mechanical Estimator- Prepare and take ownership for cost estimating of bids and project proposals, identifying risk, opportunities, and maintaining a winning strategy. POSITION SUMMARY Prepare and...
  • 11 Days Ago

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0 Compliance Analyst (Banking), Sr. jobs found in Abilene, TX area

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Fuel Compliance Officer - 12 Month Register
  • Department Of The Treasury
  • Abilene, TX
  • Duties WHAT IS THE SMALL BUSINESS SELF EMPLOYEDDIVISION? A description of the business units can be found at: https://ww...
  • 4/19/2024 12:00:00 AM

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FT RN/LVN - Pediatrics San Angelo, TX
  • Kinder Hearts Home Health and Hospice
  • Abilene, TX
  • The Licensed Vocational Nurse is responsible for providing direct patient care under the supervision of a registered nur...
  • 4/19/2024 12:00:00 AM

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Overnight Support Team Member
  • Whole Foods
  • Abilene, TX
  • Responsibilities Provides overnight support for assigned team to include receiving and preparing product and maintaining...
  • 4/19/2024 12:00:00 AM

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Fleet (Route) Maintenence Supervisor
  • Penske
  • Abilene, TX
  • Responsibilities As a Penske Maintenance Supervisor you will use your excellent communication, organization, and multita...
  • 4/19/2024 12:00:00 AM

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Personal Banker
  • Texas National Bank, Sweetwater, TX
  • Sweetwater, TX
  • About Texas National Bank As Sweetwater’s only locally owned and managed bank, Texas National Bank has been providing fi...
  • 4/18/2024 12:00:00 AM

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Financial Planner, Centralized Planning Group TX
  • Charles Schwab
  • Winters, TX
  • Position Type: RegularYour Opportunity The Financial Planning Group is part of the broader Investor Services organizatio...
  • 4/18/2024 12:00:00 AM

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Parachute Rigger- Dyess Air Force Base
  • TRAX International
  • Abilene, TX
  • Job Description Job Description Position Purpose The Parachute Rigger is a specialist who performs a wide range of techn...
  • 4/15/2024 12:00:00 AM

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Parachute Rigger- Dyess Air Force Base Location
  • TRAX International
  • Sweetwater, TX
  • Job Description Job Description Position Purpose The Parachute Rigger is a specialist who performs a wide range of techn...
  • 4/15/2024 12:00:00 AM

Abilene is located in northeastern Taylor County. The city limits extend north into Jones County. Interstate 20 leads east 149 miles (240 km) to Fort Worth and west 148 miles (238 km) to Midland. Three U.S. highways pass through the city. US 83 runs west of the city center, leading north 24 miles (39 km) to Anson and south 55 miles (89 km) to Ballinger. US 84 runs with US 83 through the southwest part of the city but leads southeast 52 miles (84 km) to Coleman and west with I-20 40 miles (64 km) to Sweetwater. US 277 follows US 83 around the northwest side of the city and north to Anson but he...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking), Sr. jobs
$59,831 to $79,951
Abilene, Texas area prices
were up 1.2% from a year ago

Compliance Analyst (Banking), Sr. in Syracuse, NY
The role will report into the Director of Compliance.
December 20, 2019
Compliance Analyst (Banking), Sr. in Utica, NY
IBD covers a wide variety of clients and industry sectors and advises these clients on an array of investment banking activities, including equity, debt and convertible financings, bank loan financings and M&A and other strategic transactions.
December 19, 2019
Compliance Analyst (Banking), Sr. in Abilene, TX
The candidate will be an integral part of the IBD Compliance team, which is responsible for addressing a diverse array of regulatory, legal and business issues encountered by Goldman Sachs bankers.
February 10, 2020